Don't want ads? Subscribe or login now.

Accountant Gets 5 Years For $1.5M Ponzi Scheme

By Abraham Moussako · March 13, 2017, 8:02 PM EDT

A Connecticut man who prosecutors say operated a $1.5 million Ponzi scheme has been sentenced to more than five years in prison after he pled guilty last year to charges of...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Recent Articles By Abraham

August 24, 2017
3rd Circ. Rules NJ 7-Eleven Franchisee Rightly Terminated
July 19, 2017
Credit Card Processors Dodge NJ Man's Fee-Ducking Suit
July 11, 2017
Calif. Judge Says IRS Properly Withheld Info In FOIA Case
July 07, 2017
Vet's Stateside Job Not Enough For Tax Break, NJ Court Says
June 15, 2017
Texas Gov. Kills Austin Low-Income Reinvestment Bills
June 06, 2017
Tycoon's Estate Says High Court Ruling Ends SEC Judgment
May 31, 2017
Owners, CFO Plead Guilty In DOD Fraud, Tax Evasion Scheme
May 18, 2017
Ex-Rep. Grimm Gets 4-Year Atty Suspension On Tax Charge
May 02, 2017
Judge Withdraws Sanction For Atty In Loan Dispute
April 10, 2017
Philadelphia Man Sentenced To 7 Years For $8M Tax Fraud

Accountant Gets 5 Years For $1.5M Ponzi Scheme

Related Sections

Recent Articles By Abraham